Exhibit 3.2
CERTIFICATE OF AMENDMENT
TO
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
CREDO PETROLEUM CORPORATION
CREDO Petroleum Corporation (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify:
FIRST: That on September 28, 2012, the Board of Directors of the Corporation (the “Board”) duly adopted resolutions to amend the Corporation’s Amended and Restated Certificate of Incorporation as follows:
Article First shall be deleted in its entirety and replaced with the following:
“FIRST: The name of the Corporation is Forestar Petroleum Corporation (hereinafter the “Corporation”).”
SECOND: The amendment of the Amended and Restated Certificate of Incorporation herein certified has been duly adopted in accordance with the provisions of Section 242 of the DGCL.
[Signature Page Follows]
IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed this 28th day of September, 2012.
| CREDO PETROLEUM CORPORATION | ||
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| By: | /s/ David M. Grimm | |
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| Name: | David M. Grimm |
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| Title: | Executive Vice President, Chief Administrative Officer, General Counsel and Secretary |
[Signature Page to Certificate of Amendment]
